中国旺旺海外监管公告

本公告是由中国旺旺控股有限公司（「本公司」）依据香港联合交易所有限公司证券上市规则第13.10B 条作出。

TDR 股利分派情形

（仅需董事会通过无需经股东会通过者适用）

本资料由 (上市公司) 中国旺旺 公司提供

股利 期 股东会日 现金股利 股票股利之 股票股利之资

所属 别 期 (元/单位) 盈余配股(元 本公积转增资 摘录公司章程-股利分派部分

年度 /单位) (元/单位)

102 1 102/08/27 0.36300 0.00000 0.00000

173.The Board may from time to time pay to the members such interim dividends as appear to the Board to bejustified by the profits of the Company and, in particular (but without prejudice to the generality of the foregoing),if at any time the share capital of the Company is divided into different classes, the Board may pay such interimdividends in respect of those shares in the capital of the Company which confer on the holders thereof deferred ornon-preferential rights as well as in respect of those shares which confer on the holders thereof preferential rightswith regard to dividend and provided that the Board acts bona fide, the Board shall not incur any responsibility tothe holders of shares conferring any preferential rights. 174.The Board may also pay half-yearly or at otherintervals to be selected by it any dividend which may be payable at a fixed rate if the Board is of the opinion thatthe profits available for distribution justify the payment. 176. No dividend shall be declared or payable except outof the profits and reserves of the Company lawfully available for distribution including share premium. Nodividend shall carry interest against the Company.

注1：实际股利以扣除存托费用、汇款手续费等相关支出，并依当时汇率兑换成新台币之金额为准。

注2：现金股利总金额及股票股利总金额包含配发原股股东与TDR 股东部份。

以下附件是本公司按台湾证券交易所股份有限公司规定於二零一三年八月二十

七日在台湾证券交易所股份有限公司刊发的公告。